CS01 |
Confirmation statement with no updates Sunday 31st March 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Hop Merchants 21 Sansome Street Worcester WR1 1UH. Change occurred on Tuesday 26th September 2023. Company's previous address: White Lodge Bevere Lane Bevere Worcester WR3 7RQ England.
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 31st March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st March 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st March 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st March 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Friday 11th January 2019
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 067354370004, created on Wednesday 24th April 2019
filed on: 24th, April 2019
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st March 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Sunday 31st March 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 11th January 2019
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address White Lodge Bevere Lane Bevere Worcester WR3 7RQ. Change occurred on Monday 18th February 2019. Company's previous address: Unit 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB England.
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 6th, December 2018
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 6th, December 2018
| mortgage
|
Free Download
(1 page)
|
CH01 |
On Monday 16th October 2017 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB. Change occurred on Thursday 12th April 2018. Company's previous address: 1150 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB England.
filed on: 12th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 16th October 2017 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st March 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Tuesday 31st October 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 1150 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB. Change occurred on Monday 16th October 2017. Company's previous address: Units 7 & 8 the Business Plaza, Owen Way Leominster Herefordshire HR6 0LA.
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(10 pages)
|
AD02 |
New sail address Unit 7 & 8 Owen Way Leominster Enterprise Park Leominster Herefordshire HR6 0LA. Change occurred at an unknown date. Company's previous address: Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB.
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st November 2015 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th October 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th November 2014
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th October 2014
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th October 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Friday 21st December 2012 from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th October 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(7 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 5th, March 2012
| mortgage
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th October 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 12th, August 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 12th, August 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th October 2010
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 7th February 2011.
filed on: 7th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th February 2011.
filed on: 7th, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th October 2009
filed on: 20th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, April 2010
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, January 2009
| mortgage
|
Free Download
(3 pages)
|
CERTNM |
Company name changed protecting rights in a care environment LIMITEDcertificate issued on 06/11/08
filed on: 5th, November 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2008
| incorporation
|
Free Download
(13 pages)
|